Illegal Activity
none
Blackmail
none
Date
2018-10-05
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a notice of voluntary dismissal filed with the Southern District of New York, dismissing the case of Gerber and Koenig v. The Financial Trust Company, XYZ Corporation, ABC, Inc., and Jeffrey E. Epstein without prejudice. The dismissal is filed by the plaintiffs' attorneys, HACH ROSE SCHIRRIPA & CHEVERIE LLP.
Metadata
- Subject
- NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)
- Sender
- —
- Recipients
- —
- Document ID
- 1:18-CV-07580
- Date
- 2018-10-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marvin Gerber | Plaintiffs | Kalma Koenig | Plaintiffs in the lawsuit |
| Jeffrey E. Epstein | Defendant | The Financial Trust Company | Defendants in the lawsuit |
| HACH ROSE SCHIRRIPA & CHEVERIE LLP | Legal Representation | Marvin Gerber | Attorneys for Plaintiffs |
Public Knowledge
- Context
- The dismissal of a case involving Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 6
Organizations 6
UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKThe Financial Trust CompanyXYZ CorporationABC, Inc.HACH ROSE SCHIRRIPA & CHEVERIE LLP
Locations 3
New York, New York112 Madison Avenue, 10th FloorSouthern District of New York
Financial Entities 1
The Financial Trust Company
Text Analysis
- Tone
- Formal
- Purpose
- To notify the court of a voluntary dismissal of the action without prejudice.
- Significance
- Indicates the plaintiffs are dropping the case against the defendants, including Jeffrey Epstein, without prejudice, meaning they can refile it later.
File Info
- File Name
- EFTA01429801.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.043954
- DOJ Source
- View on DOJ